Financial Statement (Full version) - NEP REALTY AND INDUSTRY PUBLIC COMPANY LIMITED สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 21 September 2023 20:31 ​ ​ Financial Statement (Full

of the Public Limited Company Act B.E. 2535 (1992), the meeting resolved to (1) appoint 3 new directors as follows: Pol.Lt.Gen. Ekaphop Prasitvattanachai, Mr. Chaipat Lertlucktaweekul, and Mr. Burin

potentials and appropriate qualifications, to become ready for corporate leadership roles, through IOD’s training program for corporate directors, the Director Certification Program (DCP). The project is also

Reporting Person : - | Type of securities : - | Date of reporting obligation : 03/11/2016

Reporting Person : - | Type of securities : - | Date of reporting obligation : 02/04/2004

Reporting Person : - | Type of securities : - | Date of reporting obligation : 03/04/2014

Reporting Person : - | Type of securities : - | Date of reporting obligation : 15/11/2006

Reporting Person : - | Type of securities : - | Date of reporting obligation : 16/11/2006

Reporting Person : - | Type of securities : - | Date of reporting obligation : 15/10/2007